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Name	DJB Plumbing Heating & AIR Conditioning LTD
Address	28 Churchill Close Sutton Sutton Ely Cambridge CB6 2QF
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	13 August 2023
Company No.	14880261 Show on Companies House
Company Register Status	active
Incorporation Date	19 May 2023
Accounts	NO ACCOUNTS FILED next accounts due by 19 February 2025
Sector (SIC)	43220 - Plumbing, heat and air-conditioning installation
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

GB David Frear Plumbing & Heating Ltd Status: Active Notified: 08/06/2023 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

Significant influence or control as firm

Frear, David Barry Status: Active Notified: 19/05/2023 Date of Birth: 03/1974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Chambers, Rebecca Jane Sutton, Ely, United Kingdom Status: Active Notified: 08/06/2023 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Chambers, Rebecca Jane Sutton, Ely, Cambs, United Kingdom Status: Active Notified: 08/06/2023 Role: Secretary

Frear, David Barry Sutton, Ely, United Kingdom Status: Active Notified: 19/05/2023 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mainwaring, James Scott Sutton, Ely, United Kingdom Status: Active Notified: 08/06/2023 Occupation: Plumber Role: Director Country of Residence: England Nationality: British

All Information about:

DJB Plumbing Heating & AIR Conditioning LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)